Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Employees | £4 | 0% |
| Total assets | £573,356 | -6.25% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04221452 |
| Record last updated | Friday, May 5, 2023 10:16:37 AM UTC |
| Official Address | Forrester Boyd 26 South St Marys Gate West Marsh There are 9 companies registered at this street |
| Locality | West Marsh |
| Region | North East Lincolnshire, England |
| Postal Code | DN311LW |
| Sector | Information technology consultancy activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 1, 2023 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 16, 2014 | Annual accounts | |
| Registry | Jun 3, 2014 | Annual return | |
| Financials | Feb 18, 2014 | Annual accounts | |
| Registry | Jun 3, 2013 | Annual return | |
| Financials | Sep 26, 2012 | Annual accounts | |
| Registry | Jun 1, 2012 | Annual return | |
| Financials | Sep 8, 2011 | Annual accounts | |
| Registry | May 27, 2011 | Annual return | |
| Financials | Dec 16, 2010 | Annual accounts | |
| Registry | Nov 23, 2010 | Resignation of one Director | |
| Registry | Nov 23, 2010 | Resignation of one Secretary | |
| Registry | Nov 10, 2010 | Resignation of one Computer Consultant and one Director (a man) | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | May 28, 2010 | Change of particulars for director | |
| Registry | May 28, 2010 | Change of particulars for director 4221... | |
| Registry | May 28, 2010 | Change of particulars for secretary | |
| Financials | Oct 5, 2009 | Annual accounts | |
| Registry | May 29, 2009 | Annual return | |
| Financials | Sep 8, 2008 | Annual accounts | |
| Registry | Jun 4, 2008 | Annual return | |
| Financials | Sep 19, 2007 | Annual accounts | |
| Registry | May 30, 2007 | Annual return | |
| Financials | Sep 11, 2006 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Financials | Sep 9, 2005 | Annual accounts | |
| Registry | Jun 14, 2005 | Annual return | |
| Financials | Sep 8, 2004 | Annual accounts | |
| Registry | Jun 3, 2004 | Annual return | |
| Financials | Oct 29, 2003 | Annual accounts | |
| Registry | May 22, 2003 | Annual return | |
| Financials | Aug 16, 2002 | Annual accounts | |
| Registry | Jul 23, 2002 | Change of accounting reference date | |
| Registry | Jun 27, 2002 | Annual return | |
| Registry | Feb 11, 2002 | £ nc 1000/1500000 | |
| Registry | Jan 26, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 26, 2002 | Notice of increase in nominal capital | |
| Registry | Jan 22, 2002 | Cap 610000 | |
| Registry | Jan 10, 2002 | Cap 610000 4221... | |
| Registry | Jun 28, 2001 | Resignation of a director | |
| Registry | Jun 28, 2001 | Resignation of a secretary | |
| Registry | Jun 28, 2001 | Change in situation or address of registered office | |
| Registry | Jun 28, 2001 | Appointment of a director | |
| Registry | Jun 28, 2001 | Appointment of a director 4221... | |
| Registry | Jun 12, 2001 | Two appointments: 2 men | |
| Registry | Jun 12, 2001 | Company name change | |
| Registry | Jun 12, 2001 | Change of name certificate | |
| Registry | May 22, 2001 | Two appointments: 2 companies | |
